Kazikaev, Valery Dzhekovich

On the SDN listIndividualRUSSIA-EO14024

Kazikaev, Valery Dzhekovich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Italy, Slovakia, Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KAZIKAEV, Valery Dzekovic · aka
  • KAZIKAEV, Valeri · aka
  • KAZIKAYEV, Valeriy Dzhekovich · aka

Addresses on file

  • Italy
  • Znievska 3060/8, Bratislava-Petrzalka 85106, Slovakia
  • Russia